Detail-oriented and analytical, the part-time California Licensed BSA SAR Investigator will conduct thorough investigations of suspicious activities, perform AML alert reviews, and prepare SAR reports while working remotely in California. Key responsibilities Perform AML alert and case reviews to determine the existence of suspicious activity, ensuring all findings are documented and supported Execute investigations related to client onboarding and unusual activity reports, analyzing financial transactions for suspicious activity Prepare, communicate, and file SAR reports, recommending actions regarding account retention or termination based on investigative findings Required qualifications Associate's Degree or equivalent combination of professional experience and education Minimum of 1 year of experience in a financial institution with a focus on AML regulations Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and USA PATRIOT Act Experience in investigating customer transactions and creating SARs Familiarity with compliance-related regulations and practices in the financial sector Virtual Vocations Inc
...Job Description Job Description Novisal has an Immediate Opening for a Construction Safety Professional to work on Major Infrastructure Projects . We are looking for seasoned and serious Safety & Health Professionals to join our team and fill immediate openings...
...coverage period. Board certification is required for all clinicians considered for this role. Additional Job Details Case Load/PPD: Variable Patient Population: All Ages Call Ratio/Schedule: night call coverage. Location Type: On-Site Government: No...
...Northern Montana Health Center Job Type Travel Offering Allied Profession Surgical Services Specialty OR Tech /Certified Surgical Tech Job ID 19354185 Job Title Surgical Services - OR Tech /Certified...
At MITRE, your passion fuels work that impacts our nation and improves lives. This is where your skills strengthen national security, cybersecurity, health, transportation, and citizen services. Were a nonprofit engineering, applied research, and advanced technology organization...
...an established, multi-location specialty medical practice in Central Florida. The team is... ...\n About the role \n This Medical Assistant supports physicians in the procedure room... ...Florida, but this practice wants someone certified who is confident with sterile technique....